GnosisSafeProxy — ETH address 0x039693…AFeb66

0x03969341cd113Fb53b18414673fa24200CAFeb66

PublicAML knows this Ethereum address as GnosisSafeProxy, a PROXY. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
EntityGnosisSafeProxy
CategoryPROXY
AML score0 / 100 (low)

Risk findings

We have no publishable risk findings for this address. That is not the same as a clean bill of health: it means nothing we are prepared to state in public was found.

Where the funds came from

SourceShare of received value
unknown33.0%
CoW Protocol29.1%
Shuffle.com19.2%
Pool5.7%
Uniswap3.6%
FTX1.2%
Sky (MakerDAO)0.7%

Who it transacts with

CounterpartyKnown asTransactions
0x9008d19f58aabd9ed0d60971565aa8510560ab41CoW Protocol41
0xa08a134be27b134e71588c24a4f0cc594375901dnot attributed8
0xdfaa75323fb721e5f29d43859390f62cc4b600b8Shuffle.com6
0x5777d92f208679db4b9778590fa3cab3ac9e2168Uniswap4
0x29dd6e4fd37fa05c8ac6e2cbfbf35d6376f33dd0not attributed4
0xb2448db76ccdbbb740c3c3ec40e7beb5f2eac140not attributed4
0x77f8c938f48a4fd1f4ed7b7dd20bca17785dda54not attributed4
0xca2d5af4869c3461ee9069ccc49df085a51e6950not attributed4

If this page is wrong

Attribution and risk propagation both make mistakes, and a page like this one is visible for a long time. If you own this address or can show that a finding here is incorrect, tell us and we will re-check it. Corrections are applied to the underlying data, so they carry over to the API and to every other view of this address.

Contact us about this address

PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.

Data is read live from the PublicAML API at the time this page was served.